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EUROPEAN LEADERS LIMITED

Company number 04639631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
12 Jan 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 12 January 2022
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
03 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 23 March 2021
05 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 23 March 2020
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 23 March 2019
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
01 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2016 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 April 2016
07 Apr 2016 4.20 Statement of affairs with form 4.19
07 Apr 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 TM01 Termination of appointment of Jeremy Charles Maynard as a director on 31 August 2015
17 Feb 2016 TM01 Termination of appointment of Philip Ernest Randerson as a director on 31 August 2015
17 Feb 2016 TM01 Termination of appointment of Benjamin Giles Markland as a director on 31 August 2015
15 May 2015 TM01 Termination of appointment of Peter Barry Gillingwater as a director on 20 April 2015
24 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 29,900
01 Dec 2014 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG to Aston House Cornwall Avenue London N3 1LF on 1 December 2014
26 Nov 2014 TM02 Termination of appointment of Christopher Reid as a secretary on 26 November 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 29,900